WILLOW TECHNOLOGIES LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 3LH

Company number 02413000
Status Active
Incorporation Date 11 August 1989
Company Type Private Limited Company
Address UNIT 3 BORERS YARD BORERS ARMS ROAD, COPTHORNE, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 3LH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Registered office address changed from C/O Mark Del Giudice Unit 3 Borers Arms Road Copthorne Crawley West Sussex RH10 3LH to Unit 3 Borers Yard Borers Arms Road Copthorne Crawley West Sussex RH10 3LH on 8 February 2016. The most likely internet sites of WILLOW TECHNOLOGIES LIMITED are www.willowtechnologies.co.uk, and www.willow-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.9 miles; to Redhill Rail Station is 7.5 miles; to Oxted Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Technologies Limited is a Private Limited Company. The company registration number is 02413000. Willow Technologies Limited has been working since 11 August 1989. The present status of the company is Active. The registered address of Willow Technologies Limited is Unit 3 Borers Yard Borers Arms Road Copthorne Crawley West Sussex England Rh10 3lh. . OLIVIER, Jo-Anne is a Secretary of the company. DEL GIUDICE, Mark Stephen is a Director of the company. PEARCE, Martin John is a Director of the company. Secretary GLADAS, Fiona Margaret has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary POMEROY, John Victor has been resigned. Director BRYSON, John Macdonald has been resigned. Director CROOK, Derek Frederick has been resigned. Director GLADAS, Michael Roy has been resigned. Director LOVERIDGE, James Douglas has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
OLIVIER, Jo-Anne
Appointed Date: 06 December 2000
Director
DEL GIUDICE, Mark Stephen

65 years old
Director
PEARCE, Martin John
Appointed Date: 01 April 1995
62 years old

Resigned Directors

Secretary
GLADAS, Fiona Margaret
Resigned: 17 January 1997
Secretary
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Appointed Date: 17 January 1997
Secretary
POMEROY, John Victor
Resigned: 20 October 2000
Appointed Date: 01 June 2000
Director
BRYSON, John Macdonald
Resigned: 28 June 1999
Appointed Date: 17 January 1997
80 years old
Director
CROOK, Derek Frederick
Resigned: 04 February 2000
Appointed Date: 17 January 1997
83 years old
Director
GLADAS, Michael Roy
Resigned: 31 December 1996
88 years old
Director
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Appointed Date: 17 January 1997
86 years old

Persons With Significant Control

Mr Mark Stephen Del Giudice
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin John Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW TECHNOLOGIES LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Jul 2016
Accounts for a small company made up to 31 March 2016
08 Feb 2016
Registered office address changed from C/O Mark Del Giudice Unit 3 Borers Arms Road Copthorne Crawley West Sussex RH10 3LH to Unit 3 Borers Yard Borers Arms Road Copthorne Crawley West Sussex RH10 3LH on 8 February 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,361
29 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 79 more events
14 Jan 1991
Return made up to 07/01/91; full list of members
21 Jan 1990
Ad 13/01/90--------- £ si 9998@1=9998 £ ic 2/10000
21 Jan 1990
Accounting reference date notified as 31/12
21 Aug 1989
Secretary resigned;new secretary appointed
11 Aug 1989
Incorporation

Similar Companies

WILLOW TEC LIMITED WILLOW TECH CONSULTING LIMITED WILLOW TECHNOLOGY LIMITED WILLOW THE WISP LTD WILLOW THERAPY LIMITED WILLOW THREE LTD WILLOW TILES LIMITED